COMMUNITY ACTION PROGRAM - Laserfiche WebLink

All meetings of e A±nin ster_ng Board shall in, called, held, and con- - ducted in accordance with the terms and provisions of the Ralph M. Brown Act_ and with such further rules of to Ord net inconsistent therewith. Except as other- wise provided by law, all meetings of the said board shall be open and public. The Administering Board shall cause to be kept minutes of its meetings, both regular and special, and sha11 promptly transmit to each of the parties here- to true and correct copies of the minutes of such meetings. E. BYLAWS: The Administering Board shall develop and submit its own bylaws to the Governing Board for approval. Said bylaws shall contain, among other things, membership requirements, election procedures, quorum requirements voting rights, and other such organizational and procedural matters as the Administering Board shall deem necessary or as federal CSA regulations sh ?1 require. The bylaws shall become effective upon approval by the Governing Board. The bylaws shall be reviewed an, tv by the Administering Board for possible amendments, and bylaws aman rents shall take effect upon approval by the Governing Board. F. POWERS AND DUTIES CF TIE ?fl4 IIs. .':C G BCARD: The Administering Pr�•a shP11, in the exercise of its major responsibility of advance review and recommen- dation on all major policy natters, perform the following: 1. Participate in the selection of an executive director, as set forth in Section VII C (1) he_reinacove. 2. Review and assess the operation and coordination of the ACAP funded anti .poverty programs to determine whether established goals and objectives are being achieved. 3. Review the planning and setting of program priorities. 4. Review proposed policies and budgets and shit those approved to the board for consideration. 5. Submit progress reports on funded programs to the Frd, outlining how is programs are meeting goals and objectives and otherr relevant information and developments within the anti - poverty p_vw-ams. 6. C s. ply with all CSA regulations, guidelines and instructions in the conduct of its business. 7. Provide an on-going forum for c._u:,an1ty discussion and comment reeardirg anti-poverty programs. 3. Perform such other duties and _unions as may from time to time be delegated to it by the Governing Board. - 6 -